SIGNAL GROUP LIMITED
CAMBERLEY SIGNAL INSTRUMENT COMPANY LIMITED(THE)

Hellopages » Surrey » Surrey Heath » GU15 3DF
Company number 01369865
Status Active
Incorporation Date 22 May 1978
Company Type Private Limited Company
Address STANDARDS HOUSE, 12 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIGNAL GROUP LIMITED are www.signalgroup.co.uk, and www.signal-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and nine months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.4 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signal Group Limited is a Private Limited Company. The company registration number is 01369865. Signal Group Limited has been working since 22 May 1978. The present status of the company is Active. The registered address of Signal Group Limited is Standards House 12 Doman Road Camberley Surrey Gu15 3df. The company`s financial liabilities are £358.26k. It is £-190.12k against last year. The cash in hand is £0.12k. It is £0.12k against last year. And the total assets are £1025.64k, which is £-205.3k against last year. CLEMENTS, Jonny Bente is a Secretary of the company. CLEMENTS, John is a Director of the company. CLEMENTS, Jonny Bente is a Director of the company. Director BETTS, Christopher Thomas has been resigned. Director HAINES, Richard has been resigned. Director JOLLIFFE, Nicholas William has been resigned. Director SCOTT, Graham has been resigned. The company operates in "Manufacture of other electrical equipment".


signal group Key Finiance

LIABILITIES £358.26k
-35%
CASH £0.12k
TOTAL ASSETS £1025.64k
-17%
All Financial Figures

Current Directors


Director
CLEMENTS, John

75 years old

Director
CLEMENTS, Jonny Bente
Appointed Date: 30 September 1992
74 years old

Resigned Directors

Director
BETTS, Christopher Thomas
Resigned: 06 May 1996
Appointed Date: 01 August 1994
78 years old

Director
HAINES, Richard
Resigned: 30 January 2006
Appointed Date: 04 August 1993
68 years old

Director
JOLLIFFE, Nicholas William
Resigned: 02 March 2007
Appointed Date: 30 January 2006
67 years old

Director
SCOTT, Graham
Resigned: 30 September 1996
Appointed Date: 01 May 1996
67 years old

Persons With Significant Control

Mr John Henry Clements
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mrs Jonny Bente Clements
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SIGNAL GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 900

13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
14 Dec 1987
Full accounts made up to 30 June 1987

14 Dec 1987
Return made up to 05/12/87; full list of members

24 Jan 1987
Full accounts made up to 30 June 1986

24 Jan 1987
Return made up to 19/09/86; full list of members

22 May 1978
Incorporation

SIGNAL GROUP LIMITED Charges

6 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied on 31 January 2007
Persons entitled: Rotork PLC
Description: .. fixed and floating charges over the undertaking and all…
15 November 1982
Debenture
Delivered: 23 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…